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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Mosaic Brands Limited
ACN: 033 321 579
Trading name: Mosaic Brands
Company: Noni B Holdings Pty Limited
ACN: 614 340 537
Company: Noni B Holdings 2 Pty Ltd
ACN: 626 335 760
Company: Millers Retail Pty Ltd
ACN: 626 380 309
Company: Autograph Retail Pty Ltd
ACN: 626 380 390
Company: Pretty Girl Fashion Group Holdings Pty Ltd
ACN: 089 304 941
Company: Pretty Girl Fashion Group Pty Ltd
ACN: 051 283 900
Company: Crossroads Retail Pty Ltd
ACN: 626 380 541
Company: Katies Retail Pty Ltd
ACN: 626 380 158
Company: Rivers Retail Holdings Pty Ltd
ACN: 626 380 934
Company: W.Lane Pty Ltd
ACN: 003 115 124
Company: Noni B Holdco Pty Ltd
ACN: 627 001 389
Company: EziBuy Pty Ltd
ACN: 058 215 722
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 28 October 2024

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Via electronic facilities only
Meeting date: 20 June 2025
Meeting time: 02:00 PM AEST

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  2. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 02:00 PM AEST
Date: 19 June 2025

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility Number: Online facilities only
Password: Access to be provided on registration


Date of Notice: 13 June 2025

Vaughan Strawbridge
Administrator

Kathryn Evans, David McGrath, and Kate Warwick
Joint Appointees

Address FTI Consulting
1 Macquarie Place, Gateway
Level 22
Sydney NSW 2000
Contact person
Contact number (02) 8247 8000
Facsimile
Email mosaicbrands.creditors@fticonsulting.com
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